BELL ELECTRICAL GROUP LIMITED
Overview
| Company Name | BELL ELECTRICAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150935 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELL ELECTRICAL GROUP LIMITED?
- Electrical installation (43210) / Construction
Where is BELL ELECTRICAL GROUP LIMITED located?
| Registered Office Address | 15 Mains Street DG11 2DG Lockerbie Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELL ELECTRICAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELL ELECTRICAL OF LOCKERBIE LIMITED | May 18, 1994 | May 18, 1994 |
What are the latest accounts for BELL ELECTRICAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BELL ELECTRICAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for BELL ELECTRICAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Graeme Wingate Bell as a person with significant control on Mar 02, 2021 | 3 pages | PSC07 | ||||||||||
Notification of Bell Electrical (Scotland) Ltd as a person with significant control on Mar 02, 2021 | 4 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 15-17 Mains Street Lockerbie Dumfriesshire DG11 2DG to 15 Mains Street Lockerbie Dumfriesshire DG11 2DG on Jun 29, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BELL ELECTRICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Kirsteen Janet | Secretary | Vendace Wynd Lochmaben DG11 1GB Lockerbie 7 Dumfriesshire Scotland | British | 39007350003 | ||||||
| BELL, Graeme Wingate | Director | The Moorings Kelton Village Kelton DG1 4UA Dumfries | Scotland | British | Director | 39007410002 | ||||
| GRAHAM, Kirsteen Janet | Director | Vendace Wynd Lochmaben DG11 1GB Lockerbie 7 Dumfriesshire Scotland | United Kingdom | British | Company Secretary | 39007350004 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BELL, Heather Jean | Director | The Moorings Kelton Village Kelton DG1 4UA Dumfries | British | Director | 39017070002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BELL ELECTRICAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bell Electrical (Scotland) Ltd | Mar 02, 2021 | Clairmont Gardens G3 7LW Glasgow 3 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Wingate Bell | Apr 06, 2016 | Mains Street DG11 2DG Lockerbie 15 Dumfriesshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0